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TERRAFINA LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-08-01 | Reg. 16620805 | Data as of 2026-06-01
46900 - Non-specialised wholesale trade

TERRAFINA LTD is a private limited company registered in the United Kingdom, under 16620805, incorporated on 1 August 2025. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). Registered office address: EC1R 5HL London, the United Kingdom. Directors include MRS MONIQUE CATHERINE BONNER, MR MORITZ JONATHAN HIERONYMUS HILL, and MR FRANCISCO JAVIER LASTANAO BERMEJO. Shareholders include MR MORITZ JONATHAN HIERONYMUS HILL and MR FRANCISCO JAVIER LASTANAO BERMEJO. Associated with 1 related entity, including EMERALD CAPITAL FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16620805

Registered Address

3 COLDBATH SQUARE
EC1R 5HL LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS MONIQUE CATHERINE BONNER
DIRECTOR
person MR MORITZ JONATHAN HIERONYMUS HILL
50-75% DIRECTOR SHAREHOLDER
person MR FRANCISCO JAVIER LASTANAO BERMEJO
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 EMERALD CAPITAL FINANCE LIMITED

Change Log (1)

Date Change Details
2026-04-27 DIRECTOR ADDED Francisco Javier Lastanao Bermejo (director)

Source Records (1)

companieshouse 16620805 2026-06-01 open_in_new
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